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Compliance Lead jobs at Fireblocks
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5 jobs found
07.04.2025
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Fireblocks Director Compliance United States, New York, New York
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Description:Full job details
Lead the design, development, and implementation of the BSA/AML and Sanctions compliance program components for a regulated custodian and money services business (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence)....
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07.04.2025
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Fireblocks Director Compliance United States
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Description:Full job details
Lead the design, development, and implementation of the BSA/AML and Sanctions compliance program components for a regulated custodian and money services business (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence)....
01.08.2024
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Fireblocks Compliance Lead United States
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Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions. Executing compliance operations including, but not limited to, name screening, transaction monitoring, investigations, report filing,...
12.07.2024
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Fireblocks Compliance Lead United States, New York, New York
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Description:Full job details
Support development and implementation of compliance program components, including drafting policies, procedures, or desktop instructions. Executing compliance operations including, but not limited to, name screening, transaction monitoring, investigations, report filing,...
23.06.2024
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Fireblocks Salesforce Business Lead United States, New York, New York
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Description:Full job details
Lead, define and prioritize business functional requirements. Accountable and proactive in driving progress and achieving objectives. Excellent stakeholders management and communication skills. Collaborate with stakeholders to gather, analyze, and document...
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Description:Full job details
Lead the design, development, and implementation of the BSA/AML and Sanctions compliance program components for a regulated custodian and money services business (e.g., Transaction Monitoring, Investigations, Governance, Customer Due Diligence)....
These jobs might be a good fit
Discover your dream career in the high tech industry with Expoint. Our platform offers a wide range of Compliance Lead jobs opportunities, giving you access to the best companies in the field, like Fireblocks. With our easy-to-use search engine, you can quickly find the right job for you and connect with top companies. No more endless scrolling through countless job boards, with Expoint you can focus on finding your perfect match. Sign up today and follow your dreams in the high tech industry with Expoint.